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Compania Sud Americana de Vapores SA (VAP.SN)

VAP.SN on Santiago Stock Exchange

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15 Jul 2019
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Summary

Name Age Since Current Position

Jose Francisco Perez Mackenna

2013 Chairman of the Board

Oscar Hasbun Martinez

2012 Chief Executive Officer

Andronico Mariano Luksic Craig

65 2013 Vice Chairman of the Board

Roberto Larrain Saenz

2018 Chief Financial and Administrative Officer

Claudio Salgado Martinez

2015 Controller, Chief Risk Management Officer

Edmundo Eluchans Aninat

2017 General Counsel, Secretary

Hernan Carlos Martinez Fermandois

2015 Director of Automobiles

Hernan Alberto Buchi Buc

2012 Director

Arturo Claro Fernandez

2011 Director

Jose Fernando de Gregorio Rebeco

2012 Director

Gonzalo Sebastian Menendez Duque

69 2011 Director

Isabel Marshall Lagarrigue

2016 Independent Director

Felipe Rodriguez

IR Contact Officer

Biographies

Name Description

Jose Francisco Perez Mackenna

Mr. Jose Francisco Perez Mackenna serves as Chairman of the Board of Compania Sud Americana de Vapores S.A. since May 2013. Prior to this, he has served as Vice Chairman of the Board from April 20, 2012. Previously he held the position of Director at the Company from April 8, 2011. He holds a degree in Commercial Engineering.

Oscar Hasbun Martinez

Mr. Oscar Eduardo Hasbun Martinez serves as Chief Executive Officer of Compania Sud Americana de Vapores S.A. since April 1, 2012. He holds a degree in Commercial Engineering.

Andronico Mariano Luksic Craig

Mr. Andronico Mariano Luksic Craig serves as Vice Chairman of the Board of Compania Sud Americana de Vapores S.A. since April 2013. He is a Financial Investor.

Roberto Larrain Saenz

Mr. Roberto Larrain Saenz serves as Chief Financial and Administrative Officer of COMPANIA SUD AMERICANA DE VAPORES S.A. since September 3, 2018. He has served as CFO of SAAM, He holds a degree in Industrial civil engineering from the University of Chile.

Claudio Salgado Martinez

Edmundo Eluchans Aninat

Hernan Carlos Martinez Fermandois

Mr. Hernan Carlos Martinez Fermandois serves as Director of Compania Sud Americana de Vapores S.A. since February 27, 2015. He is on Board member since April 2012. He holds a degree in Civil Industrial Engineering.

Hernan Alberto Buchi Buc

Mr. Hernan Alberto Buchi Buc serves as Director of Compania Sud Americana de Vapores S.A. since April 20, 2012. He holds a degree in Civil Engineering from Universidad de Chile, as well as Master degree in Economics from Columbia University.

Arturo Claro Fernandez

Mr. Arturo Claro Fernandez serves as Director of Compania Sud Americana de Vapores S.A. He also serves as Member of Director's Committee of the company. Before that, he has served as Vice Chairman of the Company's Board from November 17, 2008 to April 8, 2011. He has been on the Company's Board since April 1987. He has also served as Director of Sudamericana, Agencias Aereas y Maritimas SA (SAAM). He holds a degree in Agricultural Engineering from Universidad Catolica de Chile.

Jose Fernando de Gregorio Rebeco

Mr. Jose Fernando de Gregorio Rebeco serves as Director of Compania Sud Americana de Vapores S.A. since April 20, 2012. He holds a degree in Civil Engineering.

Gonzalo Sebastian Menendez Duque

Mr. Gonzalo Sebastian Menendez Duque serves as Director of Compania SudAmericana de Vapores S.A. since April 8, 2011. He also serves as Member of the Directors Committee of the Company. He holds a degree in Accounting, Commerce and Engineering Sciences from Universidad de Chile.

Isabel Marshall Lagarrigue

Ms. Isabel Marshall Lagarrigue serves as Independent Director of Compania Sud Americana de Vapores S.A. since April 20, 2016. She also serves as Member of Director's Committee of the company. She is an Economist.

Felipe Rodriguez